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TRG EMAP DORMANT 4 LIMITED

Company number 03640555

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Apr 2012 CH01 Director's details changed for Mr Duncan Anthony Painter on 2 April 2012
02 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
03 Jan 2012 AP01 Appointment of Mr Duncan Anthony Painter as a director
03 Jan 2012 TM01 Termination of appointment of Martyn Hindley as a director
21 Dec 2011 TM01 Termination of appointment of Tracey Gray as a director
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
23 May 2011 TM01 Termination of appointment of David Gilbertson as a director
17 May 2011 AP01 Appointment of Emily Henrietta Gestetner as a director
06 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
21 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2010 CH01 Director's details changed for Martyn John Hindley on 30 September 2010
17 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
17 May 2010 CH01 Director's details changed for Tracey Marie Gray on 14 May 2010
13 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
10 Mar 2010 CH03 Secretary's details changed for Ms Shanny Looi on 1 March 2010
10 Mar 2010 CH01 Director's details changed for Martyn John Hindley on 1 March 2010
09 Mar 2010 CH01 Director's details changed for Mr David Stuart Gilbertson on 1 March 2010
09 Mar 2010 CH01 Director's details changed for Tracey Marie Gray on 1 March 2010
08 Mar 2010 TM02 Termination of appointment of Helen Frances Hay as a secretary
02 Mar 2010 AA Accounts for a dormant company made up to 31 March 2009
23 Oct 2009 AP03 Appointment of Helen Frances Hay as a secretary
01 Jun 2009 225 Accounting reference date shortened from 31/03/2010 to 31/12/2009
01 Apr 2009 363a Return made up to 31/03/09; full list of members
28 Jan 2009 AA Full accounts made up to 31 March 2008